CLAREMIN2 LIMITED
LONDON HAMBURG INTERNATIONAL REINSURANCE LIMITED

Hellopages » City of London » City of London » EC3N 1DD

Company number 01438390
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address 4TH FLOOR, ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CLAREMIN2 LIMITED are www.claremin2.co.uk, and www.claremin2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claremin2 Limited is a Private Limited Company. The company registration number is 01438390. Claremin2 Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Claremin2 Limited is 4th Floor St Clare House 30 33 Minories London Ec3n 1dd. . COMPRE SERVICES (UK) LIMITED is a Secretary of the company. BRIDGER, William Angus is a Director of the company. WILLIAMS, Rhydian is a Director of the company. Secretary KIVERSTEIN, Ivor has been resigned. Secretary CHILTINGTON INTERNATIONAL LIMITED has been resigned. Secretary CHILTINGTON INTERNATIONAL LIMITED has been resigned. Director BAGSHAW, Elisabeth Anne has been resigned. Director EILERS, Heinz Wolfgang Herbert, Dr has been resigned. Director JONES, Christopher Harold Edward has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director LABES, Hartmut Walter, Dr has been resigned. Director MARSHALL, Ian Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPRE SERVICES (UK) LIMITED
Appointed Date: 27 August 2014
Director
BRIDGER, William Angus
Appointed Date: 27 August 2014
57 years old
Director
WILLIAMS, Rhydian
Appointed Date: 27 August 2014
65 years old

Resigned Directors

Secretary
KIVERSTEIN, Ivor
Resigned: 15 August 1996
Appointed Date: 14 August 1991
Secretary
CHILTINGTON INTERNATIONAL LIMITED
Resigned: 27 August 2014
Appointed Date: 02 August 2001
Secretary
CHILTINGTON INTERNATIONAL LIMITED
Resigned: 04 September 1998
Appointed Date: 15 August 1996
Director
BAGSHAW, Elisabeth Anne
Resigned: 27 August 2014
Appointed Date: 31 August 2013
69 years old
Director
EILERS, Heinz Wolfgang Herbert, Dr
Resigned: 31 August 2013
76 years old
Director
JONES, Christopher Harold Edward
Resigned: 27 August 2014
Appointed Date: 31 August 2013
69 years old
Director
KIVERSTEIN, Ivor
Resigned: 15 August 1996
Appointed Date: 01 October 1994
78 years old
Director
LABES, Hartmut Walter, Dr
Resigned: 01 September 1996
97 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 01 October 1994
71 years old

Persons With Significant Control

Cambridge Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMIN2 LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
21 Aug 1987
Full accounts made up to 31 December 1986
21 Aug 1987
Return made up to 13/07/87; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 11/07/86; full list of members
19 Jul 1979
Incorporation

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